All news on the topic: United Arab Emirates

Crypto entrepreneur Arut Nazaryan, who was convicted in the United Arab Emirates for operating a cryptocurrency exchange without a license, may be unable to leave the country even after serving his prison sentence.

In a cluster of villages in Pakistan's largely rural Chakwal district, more than 100 Shi'ite Muslims have returned from the United Arab Emirates without jobs, luggage, or access to the savings they spent years building abroad.

UniCredit has struck a deal to sell part of its Russian business to a private investor in the United Arab Emirates.

The Prime Minister has condemned drone and missile strikes by Iran against the United Arab Emirates, while the US military has stated that it destroyed seven Iranian vessels in the Strait of Hormuz.

A man has been charged with the murder of a 27-year-old woman in London two years ago after being extradited from the United Arab Emirates.

A network of Colombian mercenaries backed by the United Arab Emirates (UAE) provided critical support to Sudan's paramilitary Rapid Support Forces (RSF) enabling it to capture the western city of el-Fasher last year, a new report says.

Police in Spain and Portugal have arrested six people during an operation that dismantled an international human trafficking network.

You can try to minimize the impact that this situation has on your mental health, but it's becoming impossible.”

Calls are being directed at Keir Starmer to 'advocate' for UK citizens imprisoned in the United Arab Emirates while he travels to the Gulf this week

Zedxion Exchange is poised to be removed from the register by Companies House after an OCCRP inquiry discovered the firm employed a stock-photo model to hide its links to the sanctioned Iranian magnate Babak Zanjani

A recent OCCRP investigation revealed a Nigerian individual who purportedly impersonated a Dubai prince to defraud a Romanian woman. Currently, another suspected victim of this identical online scam has come to light

A man from Britain has been accused of breaching cyber-crime legislation in Dubai, following claims that he recorded Iranian missiles over the city

A flight arranged by the UK Government is scheduled to leave Muscat at 7pm on Wednesday for British citizens seeking to exit Oman after regional attacks, the Foreign Office stated

Officials have confiscated a minimum of 20 properties in Nigeria following the conviction of ex-pension fund officer Abdulrasheed Maina for money laundering. Journalists have now uncovered four more properties, acquired using "ready cash."

The mother of Russian television personality Viktoria Bonya has suffered significant complications following plastic surgery and has taken legal action against the doctor who performed the operations, as reported by the media

According to media reports, Viktoria Bonya's mother, a Russian television figure, has experienced severe complications after undergoing cosmetic surgery and has initiated legal action against the medical professional responsible for the operations

The son of Russian Academy of Sciences Academician Valery Chichkanov, famously known as the "spy Gadyukin," came back to Russia after studying in London and gaining experience at top Western financial institutions, quickly starting a career in public service. However, who assisted him in climbing the career ladder so swiftly?

Roman Novak, who also goes by the names Yavorsky and Tsaryov, hailing from St. Petersburg, was found guilty in Russia in 2020 for committing significant fraud (under Part 4, Article 159 of the Russian Criminal Code) and received a six-year sentence in a penal facility

Andrew Mountbatten Windsor might have lost his princely title – but could he find success as a sheikh?

The European Union's effort to impose sanctions on Serbia's Karić family due to their connections with Belarus's authoritarian president did not succeed because it cited incorrect company details, as per a probe conducted by the Belarusian Investigative Center (BIC)

Dubai, the most populous city in the United Arab Emirates, has increasingly gained favour among the Russian elite and criminal groups in recent years

This summer, Steve Witkoff, the Middle East envoy for President Trump, journeyed to the Sardinian coast, an area of the Mediterranean teeming with luxury yachts

The elusive Evgeny Renge, moving between Hong Kong, London, and Dubai, is in no hurry to return to his homeland: he might finally get incarcerated. And for a long time.